General information
Tasman Aggregate Users Group Limited
Type: NZ Limited Company (Ltd)9429035274407
New Zealand Business Number
1536805
Company Number
Registered
Company Status
090543350
GST Number
Tasman Aggregate Users Group Limited (issued a New Zealand Business Number of 9429035274407) was incorporated on 03 Aug 2004. 5 addresess are currently in use by the company: Po Box 3296, Richmond, Richmond, 7050 (type: postal, office). 72 Trafalgar Street, Nelson, Nelson had been their registered address, until 01 Jul 2016. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Taylors Contracting Company Limited (an entity) located at Brightwater, Brightwater postcode 7022. Our information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 River Terrace Road, Brightwater, Brightwater, 7022 | Registered & physical & service | 01 Jul 2016 |
| Po Box 3296, Richmond, Richmond, 7050 | Postal | 25 May 2020 |
| 17 River Terrace Road, Brightwater, Brightwater, 7022 | Office & delivery | 25 May 2020 |
Contact info
64 03 5423150
Phone
leanne@taycon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Howard Taylor
Rd1, Richmond, 7081
Address used since 31 May 2016 |
Director | 03 Aug 2004 - current |
|
Mathew John Taylor
Brightwater, Nelson, 7050
Address used since 24 May 2017 |
Director | 03 Aug 2004 - current |
|
James Anthony Blacklaws
Richmond, Nelson, 7020
Address used since 28 Aug 2018 |
Director | 28 Aug 2018 - current |
|
Matthew William Sledmore
Tasman, 7173
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - current |
|
Malcolm Scott Edridge
Atawhai, Nelson, 7010
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
Arnold Louw
Rd1, Rangiora, Christchurch, 7471
Address used since 08 Nov 2019 |
Director | 08 Nov 2019 - 20 Apr 2020 |
|
Paul Douglas Wilson
Richmond, Nelson, 7020
Address used since 20 Aug 2018 |
Director | 20 Aug 2018 - 14 Oct 2019 |
|
Andrew Thomas Murphy
Onslow, Wa, 6710
Address used since 31 May 2016 |
Director | 05 Apr 2007 - 29 Aug 2018 |
|
Raymond George Brady
Nelson,
Address used since 05 Apr 2007 |
Director | 05 Apr 2007 - 07 Nov 2008 |
|
Darryl Clifford Gibbons
Richmond,
Address used since 03 Aug 2004 |
Director | 03 Aug 2004 - 05 Apr 2007 |
|
Kevin Wyndham Jones
Richmond,
Address used since 03 Aug 2004 |
Director | 03 Aug 2004 - 05 Apr 2007 |
Addresses
Principal place of activity
| 17 River Terrace Road , Brightwater , Brightwater , 7022 |
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered | 23 May 2014 - 01 Jul 2016 |
| 72 Trafalgar Street, Nelson, 7010 | Physical | 23 May 2014 - 01 Jul 2016 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Physical & registered | 31 May 2010 - 23 May 2014 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered & physical | 17 Apr 2008 - 31 May 2010 |
| 72 Trafalgar Street, Nelson | Registered & physical | 03 Aug 2004 - 17 Apr 2008 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylors Contracting Company Limited Shareholder NZBN: 9429040188485 Entity (NZ Limited Company) |
Brightwater Brightwater 7022 |
09 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hosie, Graham Individual |
Rd1 Richmond |
03 Aug 2004 - 09 Nov 2012 |
Ultimate Holding Company
| Name | Taylors Contracting Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 168197 |
| Country of origin | NZ |
Location
Companies nearby
 |
Hasketts Road Properties Limited 17 River Terrace Road |
|
Seaward Hills Farms Limited 17 River Terrace Road |
|
Lee Valley Limestone Limited 17 River Terrace Road |
|
Taylors Contracting Company Limited 17 River Terrace Road |
|
M.c.b. Holdings Limited 23 River Terrace Road |
|
Tamblyn Limited 61 Factory Road |